GPL 2024 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Administrator's progress report |
| 25/03/2525 March 2025 | Notice of extension of period of Administration |
| 03/12/243 December 2024 | Administrator's progress report |
| 29/08/2429 August 2024 | Satisfaction of charge 031217520030 in full |
| 25/06/2425 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 03/06/243 June 2024 | Notice of deemed approval of proposals |
| 30/05/2430 May 2024 | Miscellaneous |
| 24/05/2424 May 2024 | Certificate of change of name |
| 24/05/2424 May 2024 | Change of name notice |
| 18/05/2418 May 2024 | Statement of administrator's proposal |
| 14/05/2414 May 2024 | Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-05-14 |
| 14/05/2414 May 2024 | Appointment of an administrator |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Katherine Victoria Green as a director on 2023-11-13 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Appointment of Mr Paul James Dove as a director on 2023-05-02 |
| 02/02/232 February 2023 | Register inspection address has been changed from Go Plant Limited Leicester Road Ibstock LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Termination of appointment of Philip Richard Quelch as a director on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/11/2120 November 2021 | Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS England to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-06-30 |
| 02/07/212 July 2021 | Appointment of Mr Christopher Benjamin Gilmore as a director on 2021-07-01 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520035 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR PHILIP RICHARD QUELCH |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520034 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520033 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: WILSON HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP UNITED KINGDOM |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031217520029 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520032 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520031 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA HOLDCO 1 LIMITED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ANTHONY DOHERTY |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE |
| 23/09/1723 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520030 |
| 14/09/1714 September 2017 | CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
| 27/07/1727 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O FISHERS SOLICITORS 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520028 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE |
| 25/07/1725 July 2017 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF JAMES DAVID WILSON AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF DAVID WILLIAM WILSON AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA HOLDCO 1 LIMITED |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520027 |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031217520029 |
| 25/07/1725 July 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GREGSON HORACE LOCKE |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 06/10/2014 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORTON |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
| 24/01/1224 January 2012 | NC INC ALREADY ADJUSTED 22/12/2011 |
| 18/01/1218 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 14529998 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MRS CAROLE ANN REED |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR ADRIAN GILES SILBER |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ADRIAN GILES SILBER |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 03/11/2010 |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANGHAM / 03/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 03/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 03/11/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBERT BROOKES / 03/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BROOKES / 03/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 03/11/2010 |
| 12/11/1012 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NORTON / 03/11/2010 |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY |
| 04/12/094 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/01/0923 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JAMES DAVID WILSON |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AH |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | AMENDING 169 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: MOUNTSORREL DEPOT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AZ |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | £ IC 29998/28032 22/12/04 £ SR [email protected]=1966 |
| 14/01/0514 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 03/11/02; CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | SHARES 22/10/99 |
| 05/11/995 November 1999 | SHARES 22/10/99 |
| 05/11/995 November 1999 | £ NC 30000/36666 22/10/ |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/08/98 |
| 14/09/9814 September 1998 | £ IC 29998/29473 06/08/98 £ SR [email protected]=525 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | NC INC ALREADY ADJUSTED 11/12/95 |
| 28/12/9528 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 28/12/9528 December 1995 | ADOPT MEM AND ARTS 11/12/95 |
| 22/12/9522 December 1995 | £ NC 1000/30000 11/12/ |
| 22/12/9522 December 1995 | ADOPT MEM AND ARTS 11/12/95 |
| 22/12/9522 December 1995 | VARYING SHARE RIGHTS AND NAMES 11/12/95 |
| 22/12/9522 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 22/12/9522 December 1995 | S-DIV 11/12/95 |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 11/12/95 |
| 22/12/9522 December 1995 | ALLOTT EQUITY SECURITIE 11/12/95 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED DE FACTO 437 LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 08/12/958 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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